45,211 documented enforcement actions across 73 regulated industries
| Entity | Location | Year | Industry | Penalty | Deaths |
|---|---|---|---|---|---|
| MEADOWBROOK AT BLACK RIVER FALLS | BLACK RIVER FALLS, WI | 2024 | Assisted Living / Long-Term Care | $138,975 | |
| Rockhouse Creek Development, LLC | , | 2014 | Mining Operations | $138,974 | |
| Madisonville Mining, LLC | , | 2023 | Mining Operations | $138,928 | |
| A Holly Patterson Extended Care Facility | UNIONDALE, NY | 2022 | Assisted Living / Long-Term Care | $138,880 | |
| A Holly Patterson Extended Care Facility | UNIONDALE, NY | 2024 | Assisted Living / Long-Term Care | $138,880 | |
| Former Department of Health and Human Services Employee Sentenced to Prison for Wire Fraud Scheme | , | 2026 | Healthcare General | $138,875 | |
| Former Department of Health and Human Services Employee | , WA | 2026 | Healthcare General | $138,875 | |
| Long Branch Energy | , | 2009 | Mining Operations | $138,816 | |
| BEECH TREE HEALTH AND REHABILITATION | JELLICO, TN | 2024 | Assisted Living / Long-Term Care | $138,802 | |
| Ida-Ore Mining, LLC | , | 2025 | Mining Operations | $138,802 | |
| CROWN CENTER AT LAUREL LAKE | HUDSON, OH | 2023 | Assisted Living / Long-Term Care | $138,787 | |
| Moltan Company L P | , | 2011 | Mining Operations | $138,778 | |
| SPINDLETOP HILL NURSING & REHAB CENTER | BEAUMONT, TX | 2023 | Assisted Living / Long-Term Care | $138,698 | |
| FIR LANE CARE | SHELTON, WA | 2023 | Assisted Living / Long-Term Care | $138,648 | |
| Asgard Resources | , | 2024 | Mining Operations | $138,633 | |
| Austin Powder Company | , | 2009 | Mining Operations | $138,617 | |
| Woonsocket Health Center | Woonsocket, RI | 2023 | Assisted Living / Long-Term Care | $138,596 | |
| Life Care Center of Farmington | Farmington, NM | 2024 | Assisted Living / Long-Term Care | $138,532 | |
| Small Mine Development | , | 2012 | Mining Operations | $138,462 | |
| EDENBROOK LAKESIDE | MILWAUKEE, WI | 2023 | Assisted Living / Long-Term Care | $138,434 | |
| Violations of the False Claims Act as the Result of Fraudulent | , | 2025 | Municipal Government | $138,413 | |
| KADIMA REHABILITATION & NURSING AT POTTSTOWN | POTTSTOWN, PA | 2023 | Assisted Living / Long-Term Care | $138,400 | |
| Bangor Ambulance Company | , ME | 2019 | Hospitals / Health Systems | $138,285 | |
| Bangor Ambulance Company | , ME | 2026 | Ambulance / Medical Transport | $138,285 | |
| Cemex Southeast LLC | , | 2022 | Mining Operations | $138,216 | |
| Raven Crest Contracting, LLC | , | 2010 | Mining Operations | $138,102 | |
| Prestige Care Center of Fairfield | Fairfield, IA | 2023 | Assisted Living / Long-Term Care | $138,029 | |
| MERCER MANOR REHABILITATION | ALEDO, IL | 2024 | Assisted Living / Long-Term Care | $137,996 | |
| TWIGG CORPORATION | MARTINSVILLE, IN | 2011 | Small Manufacturers | $137,900 | |
| CHAMPION CITY NURSING AND REHABILITATION CENTER | PITTSBURGH, PA | 2023 | Assisted Living / Long-Term Care | $137,886 | |
| Virginia Health System | , VA | 2016 | Assisted Living / Long-Term Care | $137,864 | |
| Coal-Mac LLC | , | 2024 | Mining Operations | $137,817 | |
| Many Healthcare and Rehabilitation Center | Many, LA | 2023 | Assisted Living / Long-Term Care | $137,804 | |
| Cox Trucking | , | 2010 | Mining Operations | $137,800 | |
| Norlite, LLC | , | 2016 | Mining Operations | $137,800 | |
| Trinity Grove | Wilmington, NC | 2024 | Assisted Living / Long-Term Care | $137,770 | |
| Maroa Farms / Mastronardi Produce | Coldwater, MI | 2013 | Agricultural Operations | $137,700 | |
| Webster County Coal LLC | , | 2015 | Mining Operations | $137,649 | |
| HILLSIDE REHAB & CARE CENTER | YORKVILLE, IL | 2023 | Assisted Living / Long-Term Care | $137,640 | |
| School Consultant | , NY | 2026 | K-12 School Districts | $137,576 | |
| Recovers Over $137,000 Resolving Allegations that Federal Gas Lessee Violated the False Claims Act | , MT | 2019 | Municipal Government | $137,500 | |
| STERN-LEACH COMPANY INC | , | 2005 | Environmental Compliance | $137,500 | |
| SHORES NURSING AND REHAB CENTER | PORT SAINT JOE, FL | 2024 | Assisted Living / Long-Term Care | $137,446 | |
| United States Steel Corp-Minnesota Ore Operations | , | 2020 | Mining Operations | $137,402 | |
| GRANDE POINTE HEALTHCARE COMMU | RICHMOND HEIGHTS, OH | 2024 | Assisted Living / Long-Term Care | $137,255 | |
| Oak Grove Resources LLC | , | 2015 | Mining Operations | $137,229 | |
| Baylor Mining Inc | , | 2015 | Mining Operations | $137,203 | |
| S & B Energy, Inc. | , | 2008 | Mining Operations | $137,007 | |
| Barrick Cortez Inc. | , | 2017 | Mining Operations | $137,004 | |
| Biden's Medicaid Fraud Control Unit secures $137,000 for Delaware in national false claims | , DE | 2026 | Independent Pharmacies | $137,000 |